Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TARANAGAR INVESTMENT COMPANY LTD
CIN: L67120WB1972PLC028239 As on: 2026-07-13
TARANAGAR INVESTMENT COMPANY LTD (CIN: L67120WB1972PLC028239) is a Public company incorporated on 10 Feb 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 5125000.00.
TARANAGAR INVESTMENT COMPANY LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARANAGAR INVESTMENT COMPANY LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TARANAGAR INVESTMENT COMPANY LTD are PRAKASH KANDOI, VIKASH KANDOI, PUSHPA DEVI KANDOI, JAIVARDHAN KANDOI, and RAMESH SINGH.
TARANAGAR INVESTMENT COMPANY LTD's Corporate Identification Number (CIN) is L67120WB1972PLC028239 and its registration number is 28239. Users may contact TARANAGAR INVESTMENT COMPANY LTD on its Email address - [email protected]. Registered address of TARANAGAR INVESTMENT COMPANY LTD is 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of TARANAGAR INVESTMENT COMPANY LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TARANAGAR INVESTMENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TARANAGAR INVESTMENT COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TARANAGAR INVESTMENT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARANAGAR INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00589409 | PRAKASH KANDOI | Whole-time director | 2015-12-01 |
| 00589438 | VIKASH KANDOI | Director | 2003-09-23 |
| 00589492 | PUSHPA DEVI KANDOI | Director | 2015-03-20 |
| 06379712 | JAIVARDHAN KANDOI | Director | 2012-10-29 |
| 07298881 | RAMESH SINGH | Director | 2015-12-01 |
Past Directors & Key Managerial Personnel of TARANAGAR INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10345027 | ANAND LOHIA | Company Secretary | - | 2022-05-15 |
| 00589409 | PRAKASH KANDOI | Director | - | 2015-11-30 |
| 00690825 | RAJ KUMAR PARASRAMKA | Director | - | 2012-10-29 |
Other Directorships of ANAND LOHIA
Other Directorships of PRAKASH KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL TOUCH FABLON PRIVATE LIMITED | U19202WB1999PTC090687 | Director | 1999-12-02 | Ongoing |
Other Directorships of VIKASH KANDOI
Other Directorships of PUSHPA DEVI KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMSTRONG PACKAGINGS PRIVATE LIMITED | U74950WB1998PTC086491 | Director | - | 2018-07-28 |
Other Directorships of RAJ KUMAR PARASRAMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI AGENCIES PRIVATE LIMITED | U51909WB2001PTC093348 | Whole-time director | 2001-06-25 | Ongoing |
Other Directorships of JAIVARDHAN KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED | U22209WB2024PTC269381 | Director | 2024-03-22 | Ongoing |
| J V POLY PLAST PVT LTD | U25209WB1994PTC061560 | Director | 2018-07-30 | Ongoing |
| ARMSTRONG PACKAGINGS PRIVATE LIMITED | U74950WB1998PTC086491 | Director | 2018-07-28 | Ongoing |
Other Directorships of RAMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8021 | TERKAYN TRADING HOUSE LLP | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U20219WB1995PLC072130 | NEW ERA AGRO BOARD LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U19202WB1988PTC045275 | VINY TECH INDUSTRIES PVT LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25209WB1993PTC059177 | VSS PLASTICS PVT. LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1979PTC032107 | SREE GOPIKISHAN STEEL WORKS PVT LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15143WB2003PTC097144 | AKSHAY OIL & CHEMICAL PRIVATE LIMITED | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15312WB1992PTC054591 | SAKET FOOD PRODUCTS PVT. LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1978PTC031598 | SONALI TEA INDUSTRIES PVT LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18101WB1995PTC075094 | SHREE GANESH PROJECTS PVT.LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17111WB1991PTC051089 | R SIDHARTH & COMPANY (INDIA) PVT LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17115WB1995PTC068172 | SHRI MAHABIR PROJECTS PVT. LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17119WB1991PLC051078 | R ANIL & COMPANY LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01409WB1991PTC052322 | PRASAD AGRO PROCESSORS PVT. LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31905WB1976PLC030733 | M M APPARELS LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51491WB1992PTC056141 | BENTICK COMMERCE PVT. LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51491WB1988PTC045114 | SHYAMLAL JINENDRA KUMAR PVT LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC165029 | DWARIKA VYAPAR PRIVATE LIMITED | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51102WB1973PTC029160 | SUNDEEP AGENCIES PVT LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC084694 | MANGALAM INTERNATIONAL PRIVATE LIMITED | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1998PTC086404 | SAJAL IMPEX PRIVATE LIMITED | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106818 | SISCON COMMERCIAL PRIVATE LIMITED | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1989PTC046983 | KHUSBOO FISCAL SERVICES PVT LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1990PTC050093 | ANAPOL MERCANDISE PVT LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1990PTC050271 | NEELKANTH DISTRIBUTORS P LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061346 | RACCIE DISTRIBUTORS PVT. LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068651 | RABIRUN VYAPAAR PVT LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65929WB1991PTC050812 | ROCKET HOUSING FINANCE COMPANY PVT. LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1991PTC051798 | SUKAM FINVEST PVT.LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65992WB1969PTC027620 | ADVANCE CHIT FUND PVT LTD | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.